Company Information

CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,170,000
Authorised Capital
4,000,000

Directors

Sudeep Jain
Sudeep Jain
Director/Designated Partner
almost 3 years ago
Manoj Anand
Manoj Anand
Director/Designated Partner
about 19 years ago

Past Directors

Virender Kumar Gupta
Virender Kumar Gupta
Director
about 19 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director
about 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-30072016
Form MGT-7-30072016_signed
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form ADT-1-141015.OCT
Form23AC-010415 for the FY ending on-310314.OCT